DOSSIERS / DRAGON 3
← SearchExport PDF
Company dossier

DRAGON 3

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830610747 · 830610747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRAGON 3
fr_insee
830610747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-28
fr_insee
1985 PETITE RTE CAMP MAJOR, 13400 AUBAGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA-NATHALIE FERREIRADirecteur—France registry
DRAGON BOYADJIANDirigeant—France registry
SC DRAGONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRAGON 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100